LANDMARK ENTERTAINMENTS LIMITED
LONDON RINGLINK LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 03121884
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Secretary's details changed for Stacey Jane Ayers on 11 November 2016; Director's details changed for Stanley Ayers Jnr on 11 November 2016. The most likely internet sites of LANDMARK ENTERTAINMENTS LIMITED are www.landmarkentertainments.co.uk, and www.landmark-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmark Entertainments Limited is a Private Limited Company. The company registration number is 03121884. Landmark Entertainments Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Landmark Entertainments Limited is 2nd Floor Gadd House Arcadia Avenue London United Kingdom N3 2ju. The company`s financial liabilities are £126.27k. It is £-30.17k against last year. The cash in hand is £48.09k. It is £-43.53k against last year. And the total assets are £218.05k, which is £-48.55k against last year. AYERS, Stacey Jane is a Secretary of the company. AYERS JNR, Stanley is a Director of the company. Secretary SANDERS, Jayne Iris has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AYRES, Stanley William Rupert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


landmark entertainments Key Finiance

LIABILITIES £126.27k
-20%
CASH £48.09k
-48%
TOTAL ASSETS £218.05k
-19%
All Financial Figures

Current Directors

Secretary
AYERS, Stacey Jane
Appointed Date: 06 February 2006
Director
AYERS JNR, Stanley
Appointed Date: 06 November 1995
53 years old

Resigned Directors

Secretary
SANDERS, Jayne Iris
Resigned: 06 February 2006
Appointed Date: 06 November 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 November 1995
Appointed Date: 03 November 1995
Director
AYRES, Stanley William Rupert
Resigned: 06 February 2006
Appointed Date: 03 February 1997
86 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 November 1995
Appointed Date: 03 November 1995

Persons With Significant Control

Stanley Ayers Jnr
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LANDMARK ENTERTAINMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 3 November 2016 with updates
11 Nov 2016
Secretary's details changed for Stacey Jane Ayers on 11 November 2016
11 Nov 2016
Director's details changed for Stanley Ayers Jnr on 11 November 2016
11 Nov 2016
Director's details changed for Stanley Ayers Jnr on 11 November 2016
11 Nov 2016
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 11 November 2016
...
... and 64 more events
01 Dec 1995
Ad 15/11/95--------- £ si 98@1=98 £ ic 2/100
16 Nov 1995
Director resigned;new director appointed
16 Nov 1995
Secretary resigned;new secretary appointed
09 Nov 1995
Registered office changed on 09/11/95 from: 120 east road london N1 6AA
03 Nov 1995
Incorporation

LANDMARK ENTERTAINMENTS LIMITED Charges

23 May 2008
Legal charge
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 112 shirley high street, shirley, southampton t/no HP172142.
12 May 2008
Rent deposit deed
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: LCP Securities Limited
Description: All the companies interest in th bank account in which the…
22 February 2002
Legal charge
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 112 shirley high street…
4 August 2000
Legal charge
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: Ruffler Bank PLC
Description: F/H property k/a land on the north east side of station…
23 April 1999
Rent deposit deed
Delivered: 4 May 1999
Status: Outstanding
Persons entitled: Peter John Ezra and Gabriella Ezra
Description: Deposit sum of £7,250.
4 October 1997
Legal charge
Delivered: 15 October 1997
Status: Outstanding
Persons entitled: Ruffler Bank PLC
Description: The f/h property k/a land on the north east side of station…
18 July 1997
Debenture
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1997
Legal charge
Delivered: 24 July 1997
Status: Satisfied on 30 June 1999
Persons entitled: Barclays Bank PLC
Description: Albies, st thomas square; ryde isle of wight t/no: IW9905.
27 December 1995
Legal charge
Delivered: 10 January 1996
Status: Outstanding
Persons entitled: Lordsvale Finance PLC
Description: 110,Shirley high street,shirley,southampton title number hp…

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